Brownhill Hayward Brown Limited

Active03809025 Private limited company
Incorporated
19 July 1999 (27 years)
Previously known as
BHB Architects Limited (until 3 July 2026)
Codesearch Limited (until 23 March 2010)
Industry
Dormant Company (99999)
Owned by
Malcolm Adrian Mathias
Mark Gawen Williams
Accounts type
Dormant
Region
West Midlands
Address
Georgian House
24 Bird Street
Lichfield
WS13 6PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2014
British
Born April 1973 (53)
Director · Appointed 1 April 2014
British
Born May 1977 (49)
Officer history (6 former)
2 April 2026
Resigned Hayward, Andrew as Director
1 April 2014
Appointed Mathias, Malcolm Adrian as Director
1 April 2014
Appointed Williams, Mark Gawen as Director
31 March 2014
Resigned Brown, Charles Edward as Director
1 August 2010
Appointed Brown, Charles Edward as Director
31 July 2010
Resigned Brownhill, Peter Edward as Secretary
31 July 2010
Resigned Brownhill, Peter Edward as Director
6 August 1999
Appointed Brownhill, Peter Edward as Secretary
6 August 1999
Appointed Brownhill, Peter Edward as Director
6 August 1999
Appointed Hayward, Andrew as Director
6 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Former controllers (1)
2 April 2026
Ceased Andrew Hayward — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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